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Peter Banks - Director (British, 65 years old, born June 1959)
Accountant - Appointed 01 July 2008, Resigned 23 September 2011
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Resigned
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Edward Bastow - Director (British, 55 years old, born February 1969)
Director - Appointed 14 May 2007
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Active
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James Buckle - Director (British,, 60 years old, born November 1964)
Director - Appointed 10 July 2006, Resigned 28 March 2007
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Resigned
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James Buckle - Director (British,, 60 years old, born November 1964)
Director - Appointed 09 April 2008, Resigned 21 December 2017
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Resigned
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Paul Caldwell - Director (British, 56 years old, born January 1968)
Director - Appointed 01 July 2008, Resigned 24 August 2010
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Resigned
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Charles Course - Director (British, 63 years old, born September 1961)
Farmer Co Director - Appointed 05 February 2003, Resigned 21 December 2017
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Resigned
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Paul Geraghty - Director (British, 64 years old, born November 1960)
Director - Appointed 14 May 2007, Resigned 09 April 2008
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Resigned
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Augustin Glazebrook - Director (British, 51 years old, born April 1973)
Co Director - Appointed 05 February 2003, Resigned 04 May 2006
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Resigned
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Robert Guest - Director (British, 41 years old, born February 1983)
Private Equity - Senior Investment Manager - Appointed 21 December 2017, Resigned 05 December 2019
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Resigned
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Hannah Miles - Director (British, 51 years old, born December 1973)
Lawyer - Appointed 09 April 2008, Resigned 21 December 2017
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Resigned
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James Samworth - Director (British, 48 years old, born June 1976)
Investment Manager - Appointed 25 February 2022
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Active
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Holger Schael - Director (German, 61 years old, born July 1963)
Recycling - Appointed 01 March 2005, Resigned 01 February 2006
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Resigned
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Steven Sharratt - Director (British, 60 years old, born August 1964)
Director - Appointed 14 May 2007, Resigned 09 April 2008
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Resigned
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Stefania Trivellato - Director (Italian, 42 years old, born November 1982)
Company Director - Appointed 21 November 2018, Resigned 25 February 2022
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Resigned
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Hugh Unwin - Director (British, 52 years old, born July 1972)
Private Equity- Portfolio Director - Appointed 21 December 2017, Resigned 21 November 2018
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Resigned
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Hugh Unwin - Director (British, 52 years old, born July 1972)
Investment Manager - Appointed 25 February 2022
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Active
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Hp Directors Limited - Nominee Director
Appointed 22 August 2002, Resigned 05 February 2003
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Resigned
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Hp Secretarial Services Limited - Nominee Secretary
Appointed 22 August 2002, Resigned 05 February 2003
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Resigned
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